DOSSIERS / DANIELLE FAZILLEAU
← SearchExport PDF
Sole trader dossier

DANIELLE FAZILLEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-10-24
KYBE ID: FR-318048824 · 318048824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE FAZILLEAU
fr_inpi
318048824
fr_inpi
dissolved
fr_inpi
1990-10-24
fr_inpi
1993-02-12
fr_inpi
23 RUE DES LICES, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE PAPINdissolvedAUX D'LICES DU FROMAGERdissolvedCHANTAL GENESTEdissolvedCHANTAL HdissolvedCRINADCHI GOMISactiveFENDHISUPERSTAR.INCactiveGERARD THOMASdissolvedGRJactiveHUGUES BAILLYactiveJEAN-PIERRE POULAINdissolvedMARIE ADRIENNE THIBONdissolvedMATTHIEU CLAUDE GUY BELLEMONactive[ND]dissolved[ND]dissolvedNICOLAS JEAN LOUIS TRAINEAUdissolvedSALON QUENTIN DESMARSdissolvedSARL OUEST-FOOTactiveSOPHIE CLAUDELdissolvedSTRAGIER DEVELOPPEMENT VERT PARADISactiveTHIBAULT BARANGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off